DOSSIERS / LOTUS RESTAURATION
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Company dossier

LOTUS RESTAURATION

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821514429 · 821514429 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOTUS RESTAURATION
fr_insee
821514429
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dissolved
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Limited liability company (SARL)
fr_insee
2016-07-13
fr_insee
2020-03-19
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44 AV DU 8 MAI 1945, 38130 ECHIROLLES
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI THANH THUY NGUYENAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THANH THUY NGUYEN (officer) matches PEP Nguyễn Thanh Thụy — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off